2 Scam Reports

Ransomware

1

I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com

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1
Reported Address
Reported Address
1NWnfziEAJ8ogPHEC6XZmjcrwL8G2QRMyo

Other: Investment Scam

1

This is the proxy wallet for a series of investment scams run by a so-called company named “Block Chest Capitals LLC”. They operate a bunch of different websites with the same premise: convince people to give them Bitcoin. Scammers receive Bitcoin from hopeful investors before sending it to this wallet.

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1
Reported Address
Reported Address
1NWnfziEAJ8ogPHEC6XZmjcrwL8G2QRMyo

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